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EGPL IMMO

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsVoie de Liège 29, 4053 ChaudfontaineKBO/BCE: BE 1011.163.632

Board

2 directors, since incorporation
Director (not named in the articles)
since 25-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 25-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration et de…”
deed of 15-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Leila GHASSEMI
Director (not named in the articles)
Patrick EMONTS
Director (not named in the articles)
Board
Mandates as a list
  • Leila GHASSEMI
    • Director (not named in the articles), from 25-06-2024 to date
  • Patrick EMONTS
    • Director (not named in the articles), from 25-06-2024 to date

Control

This company
EGPL IMMO
Equity €215,644
Loss €837 in 2025

Capital

Contribution
€9,956.75
Shares
186
Contribution per share
€53.53
Equity per share
€1,159 in 2025
Source
2025 annual accounts

Articles of association

deed of 15-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 15-07-2024 ↗

Next steps